CMO 0.25% $8.15 the colonial motor company limited ordinary shares

Ann: RELINT: CMO: Change in director's relevant interest

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    • Release Date: 16/11/15 09:31
    • Summary: RELINT: CMO: Change in director's relevant interest
    • Price Sensitive: No
    • Download Document  3.26KB
    					CMO
    16/11/2015 09:31
    RELINT
    NOT PRICE SENSITIVE
    REL: 0931 HRS The Colonial Motor Company Limited
    
    RELINT: CMO: Change in director's relevant interest
    
    Ongoing Disclosure Notice
    Disclosure of Directors and Senior Managers Relevant Interests
    Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
    
    To NZX Limited; and
    Name of listed issuer:  The Colonial Motor Company Limited
    Date this disclosure made:  16 November 2015
    Date of last disclosure:   31 March 2015
    
    Director or senior manager giving disclosure
    Full name(s):  James Picot Gibbons
    Name of listed issuer: The Colonial Motor Company Limited
    Name of related body corporate (if applicable):
    Position held in listed issuer:  Chairman
    
    Summary of acquisition or disposal of relevant interest (excluding specified
    derivatives)
    Class of affected quoted financial products:   Ordinary shares
    Nature of the affected relevant interest(s):  Non-beneficial
    For that relevant interest-
    Number held in class before acquisition or disposal:   338,357
    Number held in class after acquisition or disposal:   -
    Current registered holder(s):  James Picot Gibbons, Jane Gibbons Tait & Sally
    Gibbons Spencer as trustees of the P C Barton Trust
    Registered holder(s) once transfers are registered:  See below
    
    Summary of acquisition or disposal of specified derivatives relevant interest
    (if applicable) - Not applicable
    Details of transactions giving rise to acquisition or disposal
    Total number of transactions to which notice relates: 4
    Details of transactions requiring disclosure-
    Date of transaction:  12 November 2015
    Nature of transaction:  Off-market transfers
    Name of any other party or parties to the transaction (if known):
    (i)Robert Bertram Tait & Jane Gibbons Tait & Ian James Craig as trustees for
    the R B Tait Family Trust
    (ii)Sally Gibbons Spencer
    (iii)Susan Gibbons Cowie & Thorsen Gempton Consulting Limited as trustees for
    the S G Cowie Family Trust
    (iv)Mary Anne Barton & Jane Gibbons Tait & Neil John Craig as trustees for
    the Mary Anne Barton Trust
    The consideration, expressed in New Zealand dollars, paid or received for the
    acquisition or disposal. If the consideration was not in cash and cannot
    readily be converted into a cash value, describe the consideration:
    Settlement of an estate
    Number of financial products to which the transaction related:
    (i)84,589
    (ii)84,589
    (iii)84,589
    (iv)84,590
    If the issuer has a financial products trading policy that prohibits
    directors or senior managers from trading during any period without written
    clearance (a closed period) include the following details--
    Whether relevant interests were acquired or disposed of during a closed
    period:  No
    Whether prior written clearance was provided to allow the acquisition or
    disposal to proceed during the closed period:  No
    Date of the prior written clearance (if any):
    
    Summary of other relevant interests after acquisition or disposal:
    Class of quoted financial products:
    (a)Ordinary shares
    (b)Ordinary shares
    Nature of relevant interest:
    (a)Beneficial
    (b)Non-beneficial
    For that relevant interest,-
    Number held in class:
    (a)1,421,081
    (b)1,035,849
    Current registered holder(s):
    (a)Various
    (b)Various
    For a derivative relevant interest,-
    Type of derivative:
    Details of derivative,- not applicable
    Certification
    End CA:00273473 For:CMO    Type:RELINT     Time:2015-11-16 09:31:18
    				
 
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